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EGELHOF CONTROLS INDIA PRIVATE LIMITED




Egelhof Controls India Private Limited is a Private incorporated on 23 December 2009. It is classified as Subsidiary of Foreign Company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 190,000,000 and its paid up capital is Rs. 172,157,584. It is inolved in Business activities n.e.c.

Egelhof Controls India Private Limited's Annual General Meeting (AGM) was last held on 15 September 2018 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2018.

Directors of Egelhof Controls India Private Limited are Sandeep Sharma, Caroline Marianne Hoffmann, Karl Heinz Schlegel, .

Egelhof Controls India Private Limited's Corporate Identification Number is (CIN) U74900DL2009FTC197296 and its registration number is 197296.Its Email address is k.schlegel@egelhof.com and its registered address is 81, Hemkunt Colony, Level 1 New Delhi South Delhi DL 110048 IN , - , .

Current status of Egelhof Controls India Private Limited is - Active.

Company Details

CIN

U74900DL2009FTC197296

Company Name

EGELHOF CONTROLS INDIA PRIVATE LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

197296

Company Category

Company limited by Shares

Company Sub Category

Subsidiary of Foreign Company

Class of Company

Private

Date of Incorporation

23 December 2009

Age of Company

10 years, 3 month, 7 days

Activity

Business activities n.e.c.

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹190,000,000

Paid up capital

₹172,157,584

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

15 September 2018

Date of Latest Balance Sheet

31 March 2018

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: k.schlegel@egelhof.com

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Address:

81, Hemkunt Colony, Level 1 New Delhi South Delhi DL 110048 IN

Director Details

DIN Director Name Designation Appointment Date

06431905

SANDEEP SHARMA

Director

01 June 2016

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Other Companies Associated with

Company Designation Appointment Date

Currently Sandeep Sharma is not associated with any other company.

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Company Designation Appointment Date Cessation Date

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06559858

CAROLINE MARIANNE HOFFMANN

Director

06 June 2014

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Other Companies Associated with

Company Designation Appointment Date

Currently Caroline Marianne Hoffmann is not associated with any other company.

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Company Designation Appointment Date Cessation Date

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02687285

KARL HEINZ SCHLEGEL

Managing Director

23 December 2009

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Other Companies Associated with

Company Designation Appointment Date

Currently Karl Heinz Schlegel is not associated with any other company.

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

EGELHOF CONTROLS INDIA PVT LTD

NOIDA

201306

PLOT NO-148A UDYOG KENDRA EXTN-IECOTECH-IIIGREATER NOIDA234UP

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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